Epstein Secrets

Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0

gards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: +44(207)3383887 Fax: +1 201 669-3854 Email Please send all Bankini related •ueries to our new Group E-mail ID -

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia

gards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Bankin related queries to our new Group E-mail ID - From: Cynthia Rodriguez [mailto

Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildeg

1543.7CF5E9701 Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: S

From: Naveen Bagaria [[email protected]] Sent: 12/17/2018 3:13:04 PM To: PWMITUS ProductionSupport [[email protected]) CC: gtopwmbankingexceptionc

ny reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US 0801 Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141 Fax: +1-201.669.3854 I Email [email protected] Please sen

g but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:24 AM To: Paul Morris• Stewart Oldfield. Brianna Fowler• Bradley Gillin; Cynthia Rodriguez Cc: Subject: Return of

aria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Voip/Extn: Fax: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079413 CONFIDENTIAL SDNY_GM_

Address: NIEN106103 09-JUN•16 Ordering Bank ID Ordenng Bank Name: •SUSPENSE ACCOUNT 122559 Ordering Bank Addrom: 6.9.2016 FUR 42.5 . r Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahi

aria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: +1(212)469.3272 Voip/Extn: 44(207)3383887 Fax: +1(201)669-3854 Email Please send all Banking related queries to

From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758

Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send all Banking related queries to our new Group E-mail ID From: Stewart Oldfield (mailto: Sent: Monday, April

From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfi Bradley ' • • Cc: Halina Laczny ; Debra Jasper 'gtopwmbankingexceptioncheckprocessing@l

overed. Thank you. Regards, Naveen Bagaria coo Wealth Management Operations US DWI Global Services Private Limited A-1 tower Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469-2366 Ava a/Voi : +44-207-5419141 Fax: +1-201-669-3854 Email • • Please send all Banking related

Naveen Bagaria PWM-US Opa — Banking COO - Wealth Management Operations D801 Global Services Private Limited A-1 r - nd Floor, Mahindra World City-SEZ, Jaipur

Naveen Bagaria PWM-US Opa — Banking COO - Wealth Management Operations D801 Global Services Private Limited A-1 r - nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029. India Tel: Fax: Email Please send all Banking related queries to our new Group E-mail ID - From: Harris McBride Sent: Wed

ND RETURNED TO OUR BANK. Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards Naveen Bagaria PWM-US Ops — Banking EFTA01399727 COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahind

agaria PWM-US Ops — Banking EFTA01399727 COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Bankin related queries to our new Group E-mail ID - From: Harris McBride Sent: Wed